Company Information

CIN
Status
Date of Incorporation
20 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,373,630
Authorised Capital
102,740,700

Directors

Manoj Vijayraj Parmar
Manoj Vijayraj Parmar
Director/Designated Partner
about 2 years ago
Dilip Vijayraj Parmar
Dilip Vijayraj Parmar
Beneficial Owner
almost 3 years ago
Vijayraj Multanmal Parmar
Vijayraj Multanmal Parmar
Beneficial Owner
about 25 years ago
Sanjay Vijayraj Parmar
Sanjay Vijayraj Parmar
Beneficial Owner
about 25 years ago

Registered Trademarks

Sanjay Chemicals (India) Pvt. Ltd... Sanjay Chemicals India

[Class : 35] Importer, Exporter, Marketing & Distribution Of Chemicals, Solvents & Bulk Drugs, Included In Class 35.

Charges

06 February 2023
Sbicap Trustee Company Limited
0
23 July 2021
Hdfc Bank Limited
0
12 March 2021
Others
0
31 August 2019
Others
0
07 April 2010
Others
0
22 June 2020
Others
0
27 August 2019
Axis Bank Limited
0
08 August 2018
Others
0
21 February 2019
Others
0
21 January 2002
Development Credit Bank Ltd
0
20 April 2001
Development Credit Bank Limited
0
26 July 2018
Others
0
18 May 2006
Development Credit Bank Limited
0
20 July 2006
Development Credit Bank Limited
0
06 February 2023
Sbicap Trustee Company Limited
0
23 July 2021
Hdfc Bank Limited
0
12 March 2021
Others
0
31 August 2019
Others
0
07 April 2010
Others
0
22 June 2020
Others
0
27 August 2019
Axis Bank Limited
0
08 August 2018
Others
0
21 February 2019
Others
0
21 January 2002
Development Credit Bank Ltd
0
20 April 2001
Development Credit Bank Limited
0
26 July 2018
Others
0
18 May 2006
Development Credit Bank Limited
0
20 July 2006
Development Credit Bank Limited
0
06 February 2023
Sbicap Trustee Company Limited
0
23 July 2021
Hdfc Bank Limited
0
12 March 2021
Others
0
31 August 2019
Others
0
07 April 2010
Others
0
22 June 2020
Others
0
27 August 2019
Axis Bank Limited
0
08 August 2018
Others
0
21 February 2019
Others
0
21 January 2002
Development Credit Bank Ltd
0
20 April 2001
Development Credit Bank Limited
0
26 July 2018
Others
0
18 May 2006
Development Credit Bank Limited
0
20 July 2006
Development Credit Bank Limited
0

Documents

Form DPT-3-04112020-signed
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(1)-26102020
Form DPT-3-17092020-signed
List of depositors-15092020
Auditor?s certificate-15092020
Form MGT-14-10022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210
Altered memorandum of association-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form CHG-1-22112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Optional Attachment-(1)-30092019
Instrument(s) of creation or modification of charge;-30092019
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
Optional Attachment-(1)-18092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form BEN - 2-12092019_signed